Board Meeting Announcement for Saptak Chem & Business Ltd - Jul 23, 2025

Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1. Unaudited financial result for the quarter ended on June 30 205 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Draft of Directors Report and Secretarial Audit Report for the year ended March 31 2025 3. fix day date time and venue for Annual General meeting; 4. Draft of notice for Annual General Meeting; 5. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM;